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Home > England & Wales Companies > COAL RECOVERY INVESTMENTS LIMITED
Company Information for

COAL RECOVERY INVESTMENTS LIMITED

PONTYPOOL, GWENT, NP4,
Company Registration Number
05262248
Private Limited Company
Dissolved

Dissolved 2015-01-08

Company Overview

About Coal Recovery Investments Ltd
COAL RECOVERY INVESTMENTS LIMITED was founded on 2004-10-18 and had its registered office in Pontypool. The company was dissolved on the 2015-01-08 and is no longer trading or active.

Key Data
Company Name
COAL RECOVERY INVESTMENTS LIMITED
 
Legal Registered Office
PONTYPOOL
GWENT
 
Filing Information
Company Number 05262248
Date formed 2004-10-18
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-01-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 04:22:05
Primary Source:Companies House
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Company Officers of COAL RECOVERY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL SMERALD
 Director 2004-10-18
STEPHEN GRENVILLE WILLIAMS
 Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN THOMAS
 Company Secretary 2005-02-01 2009-03-28
DONALD MUCHA
 Director 2004-12-03 2005-11-21
STEPHEN GRENVILLE WILLIAMS
 Company Secretary 2004-10-18 2005-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL SMERALD TIMELESS ELEGANCE AND HEALTH LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
DANIEL SMERALD ENERGY RECOVERY INVESTMENTS LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
DANIEL SMERALD SIX BELLS COAL COMPANY LIMITED Director 2007-06-21 CURRENT 1995-08-17 Active - Proposal to Strike off
DANIEL SMERALD GWAREX HOLDINGS LIMITED Director 2004-12-03 CURRENT 1987-09-16 Dissolved 2016-09-13
DANIEL SMERALD ATLANTIC OPTICAL (U.K.) LTD. Director 1991-12-14 CURRENT 1985-12-19 Active
STEPHEN GRENVILLE WILLIAMS VALUES BASED LEADERSHIP LIMITED Director 2009-05-08 CURRENT 2000-12-11 Active
STEPHEN GRENVILLE WILLIAMS ENERGY RECOVERY INVESTMENTS LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
STEPHEN GRENVILLE WILLIAMS SIX BELLS COAL COMPANY LIMITED Director 2007-06-21 CURRENT 1995-08-17 Active - Proposal to Strike off
STEPHEN GRENVILLE WILLIAMS GWAREX HOLDINGS LIMITED Director 2004-12-03 CURRENT 1987-09-16 Dissolved 2016-09-13
STEPHEN GRENVILLE WILLIAMS VALEGATE INVESTMENTS LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active - Proposal to Strike off
STEPHEN GRENVILLE WILLIAMS SPECIALITY CARBONS LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
STEPHEN GRENVILLE WILLIAMS CHEYNE MANAGEMENT SERVICE LIMITED Director 1999-07-28 CURRENT 1999-07-21 Dissolved 2015-02-12
STEPHEN GRENVILLE WILLIAMS FORECASTING AND PLANNING LIMITED Director 1999-04-08 CURRENT 1999-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014
2014-10-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-244.70DECLARATION OF SOLVENCY
2014-01-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-24LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0111/01/14 FULL LIST
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 9 WILLOWBROOK PARK LLANDOGO ROAD ST MELLONS CARDIFF CF3 0EF
2014-01-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0111/01/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-12AR0111/01/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-11AR0111/01/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0111/01/10 FULL LIST
2010-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-11AD02SAIL ADDRESS CREATED
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY KENNETH THOMAS
2009-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-12363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-15363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-16363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-04244DELIVERY EXT'D 3 MTH 31/12/05
2006-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-12-16363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-12-02288bDIRECTOR RESIGNED
2005-08-19225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-02-14288bSECRETARY RESIGNED
2005-02-14288aNEW SECRETARY APPOINTED
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: WHITELION HOUSE 17 NEWMARKET STREET USK NP15 1AU
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COAL RECOVERY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-12
Notice of Intended Dividends2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against COAL RECOVERY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-13 Satisfied FINANCE WALES INVESTMENTS (5) LIMITED
DEBENTURE 2006-04-15 Satisfied HSBC BANK PLC
DEBENTURE 2004-12-03 Satisfied HSBC BANK PLC
DEBENTURE 2004-12-03 Satisfied RUDERAL ENTERPRISES LIMITED
Intangible Assets
Patents
We have not found any records of COAL RECOVERY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COAL RECOVERY INVESTMENTS LIMITED
Trademarks
We have not found any records of COAL RECOVERY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COAL RECOVERY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COAL RECOVERY INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where COAL RECOVERY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOAL RECOVERY INVESTMENTS LIMITEDEvent Date2014-07-31
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Pentre Farm House, Mamhilad, Gwent NP4 0JH on 12 September 2014 at 1.00 pm in the afternoon for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Further details are available from: B G Mitchell, Liquidator. Telephone 01495 785511. Fax 01495 785707
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCOAL RECOVERY INVESTMENTS LIMITEDEvent Date2014-01-20
Notice is hereby given, that I, Barry Gibson Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH, intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last date for receiving proofs: 28 February 2014. Creditors who have not already done so are required to submit a proof of debt form together with such documentary evidence in support of their claim to the Liquidator by the last day of proving. Note: This notice is purely formal as all known creditors have been or will be paid in full. Further details: Telephone: 01495 785511, Fax: 01495 785707 Barry Gibson Mitchell , Office holder capacity: Liquidator , Office Holder no: 418 (ICAEW), Barry Mitchell & Company , Pentre Farm House, Mamhilad, Gwent NP4 0JH . Date of Appointment: 20 January 2014 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COAL RECOVERY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COAL RECOVERY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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